Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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09 Nov 2022 |
PSC02 |
Notification of Granton Holdings Limited as a person with significant control on 7 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Denise Price as a person with significant control on 7 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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22 Sep 2022 |
MR01 |
Registration of charge 110327610001, created on 16 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Granton Holdings Ltd. as a person with significant control on 26 October 2017
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02 Sep 2022 |
PSC01 |
Notification of Denise Price as a person with significant control on 26 October 2017
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31 May 2022 |
CH01 |
Director's details changed for Mr. Stuart Petch on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Matthew David Garstang as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of William Michael Green as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of David Ellis James Griffiths as a director on 5 March 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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23 Jun 2020 |
PSC05 |
Change of details for Granton Holdings Ltd. as a person with significant control on 1 May 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr. Stuart Petch on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew David Garstang on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr William Michael Green on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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